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UK company intelligence
Company Active LTD

Company profile

True Sub Holding Limited

UK company 13564274, incorporated on 13 August 2021.

True Sub Holding Limited is a UK company with status Active founded in 2021.

Company number
13564274
Incorporated
13 Aug 2021
Companies House status
Active

Company identity

Founded / incorporated
13 August 2021

Company number 13564274

Verify at Companies House
Legal name
TRUE SUB HOLDING LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
8TH FLOOR, BERKELEY SQUARE HOUSE
BERKELEY SQUARE
LONDON
UNITED KINGDOM
W1J 6DB
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller Controls 3
1
Company Active LTD
True Sub Holding Limited
CRN 13564274
2
Direct controller Active LLP
CCP 5 GP LLP
CRN OC414683
3
Intermediate controller Active LLP
Tristan Capital Partners LLP
CRN OC375198
4
Intermediate controller Active LTD
Tristan Capital Limited
CRN 06800056
5
Intermediate controller Active LTD
Tristan Capital Partners Holdings Limited
CRN 07323835
6
Ultimate controller Active LTD
CGH UK Acquisition Company Limited
CRN 11006353

Company events

Reference milestones and recent Companies House filing stream events.

7 events
13 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

21 Aug
2026

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzU0MDIxOTQwMWFkaXF6a2N4 | Paper/PDF filed

Published 21 Aug 2026 14:00

30 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNjAwMjAwN2FkaXF6a2N4

Published 30 Jul 2026 09:30

30 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

13 Aug
2021

Incorporated

Inception

Company registered at Companies House